DOSSIERS / A B F CONSEIL
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Company dossier

A B F CONSEIL

FRANCE · COMPANY · INCORPORATED 2004-02-12
KYBE ID: FR-451775019 · 451775019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A B F CONSEIL
fr_insee
451775019
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-02-12
fr_insee
4 AV D'HAOUZA, 72100 LE MANS
fr_insee
66.19B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF HAJJAJIactiveABF PATRIMOINEdissolvedABRAN REINE EDITH ACAKPOactiveAJ IMMOBILIERactiveALAIN MAURICE MARIE BRIEREdissolvedALINAdissolvedALINE CAROLINE PAULETTE GAIGNONactiveAMPORELdissolvedANTOINE KATZANTONISactiveARCHI'MactiveASSIA AIT MAMARactiveBAUDELOCQUEdissolvedBRUNO FERNAND RAYMOND ALBERTactiveCABINET MEDICAL BHSEdissolvedCALIXTE HOUNGBEDJIactiveCAROLINE POILactiveCLAUDE MAWASdissolvedCLAUDE MAWASdissolvedCRYOINVESTdissolvedDR PSYactive

+46 more

People with significant control

1 people
NameRoleFromSource
BRUNO ALBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100